Showing 81 - 90 of 262
PACC probes case of vanishing rice
News, King-oua Laohong, Published on 02/06/2017
» More than 6,000 tonnes of rice stored in a Nakhon Sawan warehouse under the rice-pledging scheme have gone missing, causing an estimated 200 million baht in damage, the Public Sector Anti-Corruption Commission (PACC) says.
Amlo seizes B687m of rice tycoon's assets
News, King-oua Laohong, Published on 18/05/2017
» The Anti-Money Laundering Office (Amlo) has seized another 687 million baht worth of assets from entities linked to rice trading tycoon Apichart "Sia Piang" Chansakulporn, implicated in alleged fake government-to-government rice deals.
Suspected graft taints 30 tambon projects
News, King-oua Laohong, Published on 09/05/2017
» Irregularities have been found in 30 projects in Phetchabun province operating under the government's scheme to provide each tambon with a 5-million-baht fund, the Public Sector Anti-Corruption Commission (PACC) says.
Rice pledge probe lists 302 suspects
News, King-oua Laohong, Published on 02/04/2017
» The Public Sector Anti-Corruption Commission (PACC) has sent a list of 302 people allegedly associated with the rice-pledging scandal during the Yingluck Shinawatra administration to responsible agencies to pursue disciplinary and criminal actions against them.
Amlo seizes B380m over alleged fraud
News, King-oua Laohong, Published on 18/02/2017
» The Anti-Money Laundering Office (Amlo) has temporarily seized assets worth more than 380 million baht from a former Ubon Ratchathani governor and his accomplices in connection with an alleged fraudulent bidding process for pesticide in the northeastern provinces.
Govt to seek bribery info from UK, US
News, King-oua Laohong, Published on 10/02/2017
» Authorities will ask the Office of Attorney-General (OAG) to obtain information regarding transnational bribery cases from Britain and the United States to speed up their investigation into the alleged involvement of Thai agencies.
Ex-politician possibly involved in giant loan shark network
King-oua Laohong, Published on 29/12/2016
» Authorities suspect a former female politician of being involved in the country's biggest loan shark network after officials found she had transferred 46 million baht to a prime suspect in the case.
No show of Mr Big loan shark
King-oua Laohong, Published on 28/12/2016
» A wanted loan shark whose business empire reached into Cambodia failed to turn himself in as required by police on Wednesday, and authorities say he is still "holidaying" in Japan and may not want to cause any trouble to other people who are above him.
Man 'was paid' to do time behind bars
News, King-oua Laohong, Published on 09/12/2016
» The Department of Special Investigation (DSI) is investigating a bizarre case involving a man who was allegedly paid to serve a prison sentence, illegal wood, the bitter wife of the prisoner and a shady businessman.
Panel set up to probe lower-ranking officials in rice cases
King-oua Laohong, Published on 12/11/2016
» The Public Sector Anti-Corruption Commission Office (PACC) has set up a subcommittee to probe into lower-ranking government officials in 515 cases involving the rice-pledging programme of the Yingluck Shinawatra government.